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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 04.07.2026
  • Almo Aero
  • Almo Aero (Dart Aviation Technics) (IEAS)
  • Dart Aviation
  • Dart Aviation Marlbrine S.A.R.L.
  • Dart Aviation Technics
  • MBP Trading Ltd.
  • SARL IEAS
Country: IR
Address: East Unit, 1st Floor - Building No. 1, Solhparvar Dead End - Bimeh 5th, Karaj Makhsous Avenue, Tehran
Remark: See alternate addresses under France, Senegal and the United Kingdom
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 04.07.2026
  • Iran Air
Country: IR
Address: Iran Air Building, Mehrabad Airport, Tehran, P.O. Box 13185-775
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 04.07.2026
  • Kamran Daneshjou
Country: IR
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 04.07.2026
  • Mehdi Teranchi
Country: IR
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 04.07.2026
  • Sayyed Mohammad Mehdi Hadavi
Country: IR
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 04.07.2026
  • EDO-ELEMED
Country: LB
Address: St. Nicolas Street, Bldg. #5 - Ba'abda, Beirut
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 04.07.2026
  • EDO ELEMED
  • EDO-ELEMED
  • EDO/ELEMED
Country: LB
Address: Ashrafiyeh, St. Louis Street, Abou Jawdeh Bldg. 2 Floor, Beirut
Remark: See alternate addresses under Syria
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 04.07.2026
  • Advance Multicom
Country: PK
Address: F-1, 1st Floor, Rizwan Arcade, 109-C Adamjee Road, Saddar, Rawalpindi
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 04.07.2026
  • Kepler Corporation
Country: PK
Address: Office No. 13, 2nd Floor, Jannat Arcade, G-11 Markaz, Islamabad
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 04.07.2026
  • National Engineering Service Trading and Consultancy Company
Country: PK
Address: 3rd Floor, Suite 01, Khyber Plaza, Fazul-ul-Haq Road, Blue Area, Islamabad, 46000
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 04.07.2026
  • Samina Pvt. Ltd.
Country: PK
Address: 203 Hotel Imperial Building, #2M.T. Kahn Road, Karachi
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 04.07.2026
  • SANCO Pakistan
Country: PK
Address: House #269, Street #17, Sector F-10/2, Islamabad; Office No. 11, First Floor, City Center Plaza, D-12 Markaz, Islamabad
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 04.07.2026
  • Skytech Global Pvt. Ltd.
Country: PK
Address: House No. 46A, Street 27, F-6/2, Islamabad
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 04.07.2026
  • SNTS Tech
Country: PK
Address: Plot # C-750, First Floor, Lane # 14, Lala Rukh, Wah Cantt
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 04.07.2026
  • Triton Educational Equipment & Consultancy Co.
Country: PK
Address: Number 9, 4th floor, Khyber Plaza, Fazal-ul-Haq Road, Blue Area,, Islamabad, 46000
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 04.07.2026
  • United Engineering
Country: PK
Address: Office No. 5, Royal Centre, Peshawar Road, Rawalpindi
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 04.07.2026
  • Avilon Ltd.
Country: RU
Address: 9/1-417, Montazhnaya St., Moscow
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 04.07.2026
  • Technomar
  • Tehnomar
Country: RU
Address: 12 Aviamotornaya Street, Moscow; 14-60 Vorotynskaya, Moscow; 29 Entuziastov Highway Floor 11,, Moscow
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 04.07.2026
  • Focus Middle East
Country: AE
Address: No. 504, Bldg 5EA, Dubai Airport Free Zone, Dubai, PO Box 293541
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 04.07.2026
  • SANCO ME FZC
  • SANCO Middle East, FZC
Country: AE
Address: P.O. Box 8447, Sharjah Airport Free Zone (SAIF Zone), Sharjah; Warehouse # X1-51, Al Dhaid Road (Airport Road) Sharjah Airport International Free Zone, Sharjah
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
23989 results found.